Epstein File EFTA00000745: Cruz, Monica De La Cruz and De La Cruz (DS1)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00000745: Cruz, Monica De La Cruz and De La Cruz (DS1)

CorrespondenceDate unavailableEFTA000007452 keyword hits

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This document is addressed to NES, LLC at 9 East 71st Street, New York, New York 10021, attention Merwin De La Cruz, with a phone number (917) 607-0626. The document appears to be a business communication or notice, though the full content is largely redacted or fragmented.

👤 Named in This Document

Ted Cruz De La Cruz Monica De La Cruz

🔑 Evidence Keywords

NES LLC 9 East 71st Street East 71st

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TO: NES, LLC 9 EAST 71ST STREET NEW YORK, NEW YORK :0021 ATTN: MERWIN **DE** **LA** **CRUZ** (917) 607-0626 Fafard FOR LABINS BEI nos excidus of Natural & Organic

Excerpt 2

TO: **NES**, **LLC** 9 EAST 71ST STREET NEW YORK, NEW YORK :0021 ATTN: MERWIN DE LA CRUZ (917) 607-0626 Fafard FOR LABINS BEI nos excidus of Natural & Organic

Excerpt 3

TO: NES, LLC 9 EAST 71ST STREET NEW YORK, NEW YORK :0021 ATTN: MERWIN DE LA **CRUZ** (917) 607-0626 Fafard FOR LABINS BEI nos excidus of Natural & Organic